BROWN & GEESON LIMITED
12 BUCKINGHAM SQUARE, WICKFORD BUSINESS PARK, WICKFORD SS11 8YQ- Active
- Private Limited Company
- Company No. 02671935
- Last Updated: 01 Mar 2024
Company Profile
BROWN & GEESON LIMITED was incorporated on Tuesday, December 17, 1991 as a Private Limited Company with registered address in WICKFORD. BROWN & GEESON LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 32 years 10 months and 22 days.
| Name | BROWN & GEESON LIMITED |
|---|---|
| Company number | 02671935 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BUCKINGHAM SQUARE WICKFORD BUSINESS PARK WICKFORD SS11 8YQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown Brothers Holdings Limited 65a Wingletye Lane, RM11 3AT |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Winston Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROWN & GEESON LIMITED | 17 Dec 1991 |
| BROWN & GEESON DISTRIBUTION LIMITED | 26 Oct 2004 |